NSIP (GKA) LIMITED

Company number SC302185

31 officers / 27 resignations

CHRIST, Kathryn Anna

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Secretary
• Appointed on: 1 November 2023

HAMILTON, Neill Michael

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NOTT, William Lewis Edmund

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: Britain
• Occupation: Business Development Advisor

WOOD, Ian David

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMED, Dawood

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Secretary
• Appointed on: 2 September 2022
• Resigned on: 1 November 2023

CHRIST, Kathryn

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 2 September 2022

HOBDEN, Brian

• Correspondence address: 40 Woodburn Crescent, Aberdeen, AB15 8JX
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 15 November 2006
• Nationality: British

TRAVIS, Melanie Susan

• Correspondence address: Enquest, Consort House, Level 5, Stell Road, Aberdeen, Scotland, AB11 5QR
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 13 November 2014

WAITE, Simon Nicholas

• Correspondence address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 2 October 2009
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 1 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4049225

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2006
• Resigned on: 25 May 2006

BEGBIE, Roderick Mcintosh

• Correspondence address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Oil Company Manager

BRICKNELL, Bruce David Neil

• Correspondence address: Enquest, Consort House, Level 5, Stell Road, Aberdeen, Scotland, AB11 5QR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2014
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Rebecca Louise, Dr

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 March 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLAYTON, Marie-Louise

• Correspondence address: 309 North Deeside Road, Aberdeen, AB13 0DL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 May 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Finance Director

HANAFIN, Vincent Mark

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HENSLEY, Edward Gordon

• Correspondence address: Enquest, Consort House, Level 5, Stell Road, Aberdeen, Scotland, AB11 5QR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2014
• Resigned on: 3 November 2014
• Nationality: Us Citizen
• Country of residence: Norway
• Occupation: Finance Manager

MASSIE, Paul Euan

• Correspondence address: Nadira Hussein, Cunard House, 5th Floor, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 13 November 2014
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Andrew Graham

• Correspondence address: Enquest, Consort House, Level 5, Stell Road, Aberdeen, Scotland, AB11 5QR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 March 2014
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Services Manager

MURPHY, Jonathan David

• Correspondence address: 74 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 May 2006
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Chief Operating Officer

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 11 May 2006
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: Scotland

OZSANLAV, Richard

• Correspondence address: Enquest, Consort House, Level 5, Stell Road, Aberdeen, Scotland, AB11 5QR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2014
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, E&P Uk-Nl

PICOTTE, Christopher

• Correspondence address: C/O Arclight Capital Partners Llc, 200 Clarendon Street, 55th Floor, Boston, Usa, MA 02117
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 January 2007
• Resigned on: 17 May 2013
• Nationality: American
• Occupation: Private Equity

RICKETTS, Stefan John

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2014
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Britain
• Occupation: General Counsel

ROGER, Jonathan Leslie

• Correspondence address: AB15
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 October 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMBHI, Sarwjit

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2013
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Power Generation

STEELE, Andrew Forbes

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 February 2021
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Craig Colin

• Correspondence address: Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland, AB11 5QP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 September 2014
• Resigned on: 20 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

TANNER, Paul Martyn, Roger

• Correspondence address: Iq Building, 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2014
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

TURNER, Robb Eric

• Correspondence address: 162 Upper Mountain Avenue, Montclair, New Jersey 07042, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 2007
• Resigned on: 17 May 2013
• Nationality: American
• Occupation: Money Management

WAGSTAFF, Michael John

• Correspondence address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 May 2006
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive